fraud.com Alternatives & Competitors

12 companies similar to fraud.com — Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer...

Sodec Technologies

Innovative, secure digital transformation and data management solutions.

Istanbul, Turkey

AI Information Technology

KnowYourX

Verify Your X! Web3 Enabled D-ID & D-Trust Services.

2 Seed $50.00K

Istanbul, Turkey

Fintech IT +4

SCSoft Bilişim Teknolojileri

AI powered KYC, ID verification, biometric facial analysys, NFC verification, Anti Fraud a...

Istanbul, Turkey

AI Financial Services +2

Voxmind

"Your Voice, Your Identity - Instantly Recognised"

5 Pre Seed $546.49K

London, United Kingdom

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BioCatch

We fight to make banking safer every day.

459 Private Equity $2.72B

New York, United States

Analytics Big Data +2

CONCORP GLOBAL

Make It Happen, Make It Global

Turkey

Financial Services Fintech +4

biX Consulting GmbH & Co. KG

Concepts and solutions for the digital enterprise.

Ratingen, Germany

Design Information Technology

Atmen

Fintech | Start-Up | Culture meets Currency

3 Seed

United Kingdom

AUVA

Your phygital experience of digital solutions

Hasselt, Belgium

IT Robotics +1

Kpay Ödeme Teknolojileri A.Ş

Smart Solutions, Powerful Results.

Istanbul, Turkey

Financial Services Fintech

On-Time Research Solutions

Multichannel Mobile Communications Automation & Optimization Platform

11 Seed

Jyvaskyla, Finland

Mailfence: Secure and Private Email

Reclaim your online privacy!

Brussels, Belgium

Cyber Security Messaging +3

About fraud.com

Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.

Services

Cloud KYC / KYB, Cloud Transaction Monitoring, Fraud Malware Prevention, Application Fraud Detection, Pro AML

Target Customers

Financial Institutions, Businesses, Users, Employees, Business Partners, Patients, Students, Players & Gamers

Taxonomy

Fraud Prevention, Identity Verification, Biometric Authentication, Passwordless Authentication, AI Fraud Detection, AML Compliance, Transactional Orchestration, Journey Orchestration, Omnichannel Case Management, Financial Crime Prevention, Customer Identity Management, Robotic Process Automation, KYC Solutions, Digital Security Solutions

Business Model

SaaS, B2B, Platform

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Top alternatives to fraud.com include Sodec Technologies, KnowYourX, SCSoft Bilişim Teknolojileri, Voxmind, BioCatch. These companies serve similar markets and are frequently compared.

Bounce Watch tracks 12 companies similar to fraud.com based on industry overlap, target customers, and business model.

Tomorrow's Fraud Prevention Today - Ensuring trust at every step of the customer's digital journey.

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BounceWatch watches fraud.com and millions of other companies. When one raises money, hires quickly or changes its product, we tell you the same day.

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Explore Related

fraud.com Profile Sodec Technologies Alternatives KnowYourX Alternatives SCSoft Bilişim Teknolojileri Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at fraud.com on 6 Apr 2026. The 12 companies listed here were last checked between 13 Nov 2025 and 6 Jul 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.